Common use of Written Resolution Clause in Contracts

Written Resolution. If and to the extent permitted under the laws, legislation, rules and regulations of the Republic of Italy in force from time to time, a resolution in writing signed by or on behalf of all holders of Notes who for the time being are entitled to receive notice of a Meeting in accordance with the provisions of this Schedule, whether contained in one document or several documents in the same form, each signed by or on behalf of one or more such holders of the Notes shall take effect as if it were an Extraordinary Resolution. SCHEDULE 2 THE SPECIFIED OFFICES OF THE AGENTS The Fiscal Agent, Paying Agent and Calculation Agent: BNP Paribas Securities Services, Luxembourg Branch 00 xxxxxx X.X. Xxxxxxx L-1855 Luxembourg (Postal address: L-2085) Fax: +000 0000 0000 Attention: Corporate Trust Operation SCHEDULE 3 FORM OF CALCULATION AGENT APPOINTMENT LETTER [On letterhead of the Issuer] [for use if the Calculation Agent is not a Dealer] [Name of Calculation Agent] [Address] [Date] Dear Sirs, ASSICURAZIONI GENERALI S.p.A. €15,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME We refer to the fiscal agency agreement dated 25 May 2022 entered into in respect of the above Euro Medium Term Note Programme (as amended or supplemented from time to time, the “Agency Agreement”) between ourselves as Issuer, BNP Paribas Securities Services, Luxembourg Branch as fiscal agent and paying agent, a copy of which has been supplied to you by us. All terms and expressions which have defined meanings in the Agency Agreement shall have the same meanings when used herein.

Written Resolution. If and to the extent permitted under the laws, legislation, rules and regulations of the Republic of Italy in force from time to time, a resolution in writing signed by or on behalf of all holders of Notes who for the time being are entitled to receive notice of a Meeting in accordance with the provisions of this Schedule, whether contained in one document or several documents in the same form, each signed by or on behalf of one or more such holders of the Notes shall take effect as if it were an Extraordinary Resolution. SCHEDULE 2 THE SPECIFIED OFFICES OF THE AGENTS The Fiscal Agent, Paying Agent and Calculation Agent: BNP Paribas Securities Services, Luxembourg Branch 00 xxxxxx X.X. Xxxxxxx L-1855 Luxembourg (Postal address: L-2085) Fax: +000 0000 0000 Attention: Corporate Trust Operation SCHEDULE 3 FORM OF CALCULATION AGENT APPOINTMENT LETTER [On letterhead of the Issuer] [for use if the Calculation Agent is not a Dealer] [Name of Calculation Agent] [Address] [Date] Dear Sirs, ASSICURAZIONI GENERALI S.p.A. €15,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME We refer to the fiscal agency agreement dated 25 May 2022 2021 entered into in respect of the above Euro Medium Term Note Programme (as amended or supplemented from time to time, the “Agency Agreement”) between ourselves as Issuer, BNP Paribas Securities Services, Luxembourg Branch as fiscal agent and paying agent, a copy of which has been supplied to you by us. All terms and expressions which have defined meanings in the Agency Agreement shall have the same meanings when used herein.

Written Resolution. If and to the extent permitted under the laws, legislation, rules and regulations of the Republic of Italy in force from time to time, a resolution in writing signed by or on behalf of all holders of Notes who for the time being are entitled to receive notice of a Meeting in accordance with the provisions of this Schedule, whether contained in one document or several documents in the same form, each signed by or on behalf of one or more such holders of the Notes shall take effect as if it were an Extraordinary Resolution. SCHEDULE 2 THE SPECIFIED OFFICES OF THE AGENTS The Fiscal Agent, Paying Agent and Calculation Agent: BNP Paribas Securities ServicesParibas, Luxembourg Branch 00 xxxxxx X.X. X. X. Xxxxxxx L-1855 Luxembourg Grand Duchy of Luxembourg (Postal address: L-2085) Fax: +000 0000 0000 Attention: Corporate Trust Operation Operations [Date] SCHEDULE 3 FORM OF CALCULATION AGENT APPOINTMENT LETTER [On letterhead of the Issuer] [for use if the Calculation Agent is not a Dealer] [Name of Calculation Agent] [Address] [Date] Dear Sirs, ASSICURAZIONI GENERALI S.p.A. €15,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME We refer to the fiscal agency agreement dated 25 30 May 2022 2023 entered into in respect of the above Euro Medium Term Note Programme (as amended or supplemented from time to time, the “"Agency Agreement”") between ourselves as Issuer, BNP Paribas Securities ServicesParibas, Luxembourg Branch as fiscal agent and paying agent, a copy of which has been supplied to you by us. All terms and expressions which have defined meanings in the Agency Agreement shall have the same meanings when used herein.

Written Resolution. If and to the extent permitted under the laws, legislation, rules and regulations of the Republic of Italy in force from time to time, a resolution in writing signed by or on behalf of all holders of Notes who for the time being are entitled to receive notice of a Meeting in accordance with the provisions of this Schedule, whether contained in one document or several documents in the same form, each signed by or on behalf of one or more such holders of the Notes shall take effect as if it were an Extraordinary Resolution. SCHEDULE 2 THE SPECIFIED OFFICES OF THE AGENTS The Fiscal Agent, Paying Agent and Calculation Agent: BNP Paribas Securities ServicesParibas, Luxembourg Branch 00 xxxxxx X.X. X. X. Xxxxxxx L-1855 Luxembourg Grand Duchy of Luxembourg (Postal address: L-2085) Fax: +000 0000 0000 Attention: Corporate Trust Operation Operations SCHEDULE 3 FORM OF CALCULATION AGENT APPOINTMENT LETTER [On letterhead of the Issuer] [for use if the Calculation Agent is not a Dealer] [Name of Calculation Agent] [Address] [Date] Dear Sirs, ASSICURAZIONI GENERALI S.p.A. €15,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME We refer to the fiscal agency agreement dated 25 30 May 2022 2023 entered into in respect of the above Euro Medium Term Note Programme (as amended or supplemented from time to time, the “"Agency Agreement”") between ourselves as Issuer, BNP Paribas Securities ServicesParibas, Luxembourg Branch as fiscal agent and paying agent, a copy of which has been supplied to you by us. All terms and expressions which have defined meanings in the Agency Agreement shall have the same meanings when used herein.

Written Resolution. If and to the extent permitted under the laws, legislation, rules and regulations of the Republic of Italy in force from time to time, a resolution in writing signed by or on behalf of all holders of Notes who for the time being are entitled to receive notice of a Meeting in accordance with the provisions of this Schedule, whether contained in one document or several documents in the same form, each signed by or on behalf of one or more such holders of the Notes shall take effect as if it were an Extraordinary Resolution. SCHEDULE 2 THE SPECIFIED OFFICES OF THE AGENTS The Fiscal Agent, Paying Agent and Calculation Agent: BNP Paribas Securities Services, Luxembourg Branch 00 xxxxxx X.X. Xxxxxxx L-1855 Luxembourg (Postal address: L-2085) Fax: +000 0000 0000 Attention: Corporate Trust Operation Services SCHEDULE 3 FORM OF CALCULATION AGENT APPOINTMENT LETTER [On letterhead of the Issuer] [for use if the Calculation Agent is not a Dealer] [Name of Calculation Agent] [Address] [Date] Dear Sirs, ASSICURAZIONI GENERALI S.p.A. €15,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME We refer to the fiscal agency agreement dated 25 27 May 2022 2020 entered into in respect of the above Euro Medium Term Note Programme (as amended or supplemented from time to time, the “Agency Agreement”) between ourselves as Issuer, BNP Paribas Securities Services, Luxembourg Branch as fiscal agent and paying agent, a copy of which has been supplied to you by us. All terms and expressions which have defined meanings in the Agency Agreement shall have the same meanings when used herein.